Topic: bank fraud

The Associated Press SEATTLE — The U.S. Secret Service has arrested a Russian man who is accused of hacking store computers to steal thousands of credit card numbers. The agency isn’t saying where the 30-year-old Moscow man, Roman Valerevich Seleznev, was arrested Saturday, but he was transported to Guam for an initial court appearance and detained for…

The leader of an ATM “skimming” ring with ties to a Romanian organized crime ring pleaded guilty today in federal court in Seattle to bank fraud, conspiracy, access device fraud and aggravated identity theft. Ismail Sali, 53, of Kirkland, entered the plea just days before his trial was to begin before U.S. District Judge Robert Lasnik. Sali oversaw…

The leader of an ATM “skimming” ring with ties to a Romanian organized crime ring pleaded guilty today in federal court in Seattle to bank fraud, conspiracy, access device fraud and aggravated identity theft. Ismail Sali, 53, of Kirkland, entered the plea just days before his trial was to begin before U.S. District Judge Robert Lasnik. Sali oversaw…

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The Today File is a general news blog featuring real-time coverage of Seattle and the Northwest. It is reported by the news staff of The Seattle Times and includes stories from The Associated Press and McClatchy-Tribune Information Services.